16.02.2017

Information on the intention of resignation from the position in the Management Board of mBank S.A.

Current Report 

Drafted on:

16.02.2017

Current report No

4/2017

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (the Bank) announces, that on 16 February 2017 Vice President of the Management Board – Head of Operations and Information Technology, Jarosław Mastalerz, has informed the Bank of his intention to resign from his functions performed in the Bank in the nearest future.

The reason for the Mr Mastalerz resignation is his intention to engage in development and commercializing of new technologies in the finance sector within the project realized in cooperation with the Bank.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 16.02.2017